Notice

Of

Special Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Date: August 1, 2007 Time: 7:00 pm

Location: Anderson Hall, 101 Lakeside, Camp Meeker, California

AGENDA

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Statements of Abstention

V. Public Comment

The public may address the Board on topics NOT covered by this agenda. Testimony is limited to three minutes. Please state your name and where you are from so that we can enter this information in the minutes.

VI. Consent Items

A. Payment of Claims

B. Approval of Journal Vouchers

VII. ACTION AGENDA

A. PUBLIC HEARING

The Board will take and review public comment on Proposed Resolution No. 2007-009, which proposes to approve the 2007-2008 annual flat charge billing via property taxes. Proposed Resolution No. 2007-009 is entitled:

"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAMP MEEKER RECREATION AND PARK DISTRICT OVERRULING PROTESTS AND CONFIRMING REPORT ON WATER CHARGES AND DELINQUENT WATER CHARGES FOR THE FISCAL YEAR 2007-2008."

B. CLOSE PUBLIC HEARING.

C. ADOPTION OF RESOLUTION 2007-009 OVERRULING PROTESTS AND CONFIRMING REPORT ON WATER CHARGES AND DELINQUENT WATER CHARGES FOR THE FISCAL YEAR 2007-2008.

DESCRIPTION: Following the taking of Public Comment, as set forth above, the Board will review for adoption Proposed Resolution No. 2007-009 that Resolution proposes to over-rule protests and confirm the report on water charges and delinquent water charges for the year 2007-2008.

PROPOSED ACTION: Adopt Resolution No. 2007-009.

D. ADOPTION OF RESOLUTION 2007-008 APPROVING BUDGET ADJUSTMENTS FOR FISCAL YEAR END 2006-2007.

DESCRIPTION: The Board will review for adoption Proposed Resolution No. 2007-008 that Resolution proposes to approve adjustments for fiscal year 2006-2007.

PROPOSED ACTION: Adopt Resolution No. 2007-008.

XI. DIRECTORS REPORTS

XII. ADJOURNMENT

How to get an item on the agenda

Items for the agenda of the regular meetings of the Camp Meeker Recreation and Park District must be submitted to the District in writing. Regular meetings are held the 2nd Tuesday of each month. The District must receive submissions no later than ten (10) calendar days before the meeting. Submit your agenda items to: Camp Meeker Recreation and Park District, Post Office Box 461, Camp Meeker, CA 95419. Be sure to include your name, address, and phone number. Anonymous submissions will not be considered for discussion.